Reports for Rolaco Holding (Suisse) SA
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About Rolaco Holding (Suisse) SA
- Rolaco Holding (Suisse) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Rolaco Holding (Suisse) SA is active.
- The company was founded on 21.10.1982.
- The company has last changed their commercial register entry on 09.05.2025, under «Notifications» you will find all changes.
- Rolaco Holding (Suisse) SA is registered in the Canton of GE under the UID CHE-104.050.233.
- Next to the company Rolaco Holding (Suisse) SA there are 5 other active companies with an identical address. These include: Financial and Marketing Consultants SA, Hôtels Intercontinental, Genève SA, Olsimer SA.
Management (6)
newest board members
Christina Jeanbart,
Saud Abdulaziz A Alsulaiman,
Laila Al Sulaiman-Al Zain,
Jacques Jeanbart,
Joseph Zakar
newest authorized signatories
Christina Jeanbart,
Saud Abdulaziz A Alsulaiman,
Laila Al Sulaiman-Al Zain,
Jacques Jeanbart
Commercial register information
Entry in the commercial register
21.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.053.989-7
UID/VAT
CHE-104.050.233
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations, sous quelque forme que ce soit, dans d'autres entreprises suisses; gestion, contrôle et mise en valeur de ces participations; acquisition par achat, souscription ou de toute autre manière ainsi que l'aliénation par vente, échange ou de toute autre manière de valeurs mobilières de toutes espèces; effectuer des investissements directs dans l'immobilier et la construction et contracter des crédits à cet effet, à l'exclusion de toutes activités prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 31.10.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 04.04.2007 | 30.10.2017 | |
| MGI GROUP Fiduciaire SA, succursale de Genève | Genève | 11.05.2006 | 03.04.2007 | |
| Vidor Révision et Expertises SA, en liquidation | Genève | <2004 | 10.05.2006 | |
Other company names
Past and translated company names
- Rolaco Holding Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rolaco Holding (Suisse) SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006328268, Commercial Registry Office Geneva, (660)
Rolaco Holding (Suisse) SA, à Genève (précédemment à Fribourg), CHE-104.050.233 (FOSC du 14.10.2020, p. 0/1005000144). Jeanbart Paul n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Jeanbart Christina, nommée déléguée, continue à signer individuellement.
Publication number: HR02-1005000144, Commercial Registry Office Geneva, (660)
Rolaco Holding (Suisse) SA, à Genève, CHE-104.050.233 (FOSC du 28.12.2018, p. 0/1004532888). Al-Sulaiman Abdulaziz n'est plus administrateur;
ses pouvoirs sont radiés. Alsulaiman Saud Abdulaziz, d'Arabie Saoudite, à Dubaï, ARE, président, Al Sulaiman-Al Zain Laila, de Genève, à Beyrouth, LBN, et Jeanbart Christina, de Cologny, à Genève, sont membres du conseil d'administration, tous trois avec signature individuelle.
Publication number: HR02-1004532888, Commercial Registry Office Geneva, (660)
Rolaco Holding (Suisse) SA, à Genève, CHE-104.050.233 (FOSC du 06.12.2017, p. 0/3914797). Jeanbart Paul est maintenant domicilié à Dubaï, ARE.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.